Risk Analyst - FMR Reporting| Thrissur
CSBThrissur, Kerala, India
Posted June 19, 2025
Full Time
About the Company
The CSB is an independent federal agency based in Washington, DC, dedicated to investigating chemical incidents at fixed facilities. Focused on identifying root causes, which often stem from deficiencies in safety management systems, the CSB makes non-regulatory recommendations to improve practices and regulations without issuing fines or citations.
Job Description
This Risk Analyst position focuses on fraud monitoring and reporting, supporting the organization's fraud risk management framework. It involves detailed note-taking, report generation, monitoring FICN and digital fraud incidents, maintaining documentation, and escalating suspicious activities. The role aims to mitigate fraud risk and strengthen operational resilience.
Requirements
- Review and ensure periodic updates of the Fraud Risk Management Policy.
- Timely reporting of frauds and submission of complete regulatory returns to RBI.
- Validate fraud entries in the fraud reporting module for accuracy.
- Send notifications to Branches, ARD, Gold Team, and Finance for NPA marking of fraud accounts.
- Maintain a centralized repository of all reported fraud cases.
- Report closure of fraud cases in RBI’s IRIS system.